Verify someone's real identity before you meet.
This case starts in Deep Search. Begin with a private identity investigation, then add Monitoring only if the first report surfaces an ongoing risk that needs recurring watch.
Use Deep Search to verify the identity and build the first report. Move into Monitoring only if the case needs alerts for new accounts, exposure, or identity drift later.
This sample layout shows how corroborated evidence, open leads, and follow-up actions are separated inside the report.
High-stakes decisions, made safer.
When the risk is personal, the answer has to be clear. TraxIntel translates complex OSINT into simple, human language you can act on.
Online dating
Confirm a match is real before you meet in person.
New landlord
Verify ownership, history, and trust signals before signing.
Freelancer or hire
Check identity consistency across public profiles and records.
Roommate screening
Reduce risk with a clearer background snapshot before you commit.
Know before you go.
A simple, privacy-first workflow built for individuals who need answers fast.
Share what you know
Name, city, and one identifier like an email, phone, or username.
We review the relevant trail
Public records, social profiles, archives, and exposure references that fit the case.
Analyst verification
Analysts separate corroborated evidence from open leads and weak signals.
Receive a case-based report
Plain-English findings with evidence, next steps, and unresolved items called out.
A report designed for clarity.
Every report is written to be understood at a glance. We highlight what is corroborated, what is suspicious, and what needs follow-up.
Identity graph
Linked names, aliases, and account families grouped by corroborated or unresolved status.
Photo and biometric match
Visual comparisons across public profiles and archived images with supporting screenshots and notes.
Location trail
Known cities, travel signals, and timeline shifts.
Risk indicators
Catfish flags, breach exposure, and inconsistencies.
Identity review summary for a composite case.
This example shows how the report distinguishes corroborated signals, unresolved leads, and recommended next actions.
Start with one report.
Deep Search handles the first investigation. Monitoring only comes in after the report if the case needs recurring watch.
Single Report
Best for urgent, single decisions.
- Case-based verification report
- Plain-English summary
- Evidence screenshots
- Corroborated vs. open-lead framing
Monitor
Alerts for changes after the report is delivered.
- Continuous re-scan
- New account alerts
- Risk signal changes
- Monthly summary
Built for trust and discretion.
We protect your search, your data, and your intent. Every investigation is encrypted, logged, and handled through a documented review workflow.
Encrypted by default
Your search data is never shared or sold.
Human reviewed
Reported findings distinguish corroborated evidence from open leads.
No alerts to targets
Searches are private and non-notifying.
Lawful use only
We block abusive or harmful requests.
Quick answers
Is this legal?
Yes, when used for lawful, consent-based purposes. We do not support harassment or stalking.
Will the person know I searched them?
No. Searches are private and do not notify the target.
What if nothing is found?
You still receive a full report showing the search paths reviewed and what was ruled out.
How fast do I get results?
Turnaround depends on the evidence quality and scope. Many reports arrive within about a day.
Start your verification review today.
This use case starts in Deep Search. Open the investigation first, then move into Monitoring only if the reviewed identity needs ongoing watch.